Parental companies, filial companies, and officers of ESTUARY BANKS MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Parkinson, Chris
Director born in October 1985
Individual (26 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
2
PAY STORE LTD
PAY STORE LIMITED
25, Mann Island, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,277,341 GBP2023-06-30
Officer
2019-12-11 ~ now
OF - Director → CIF 0
Person with significant control
2019-12-11 ~ now
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
3
YANCO LIMITED
1, Estuary Banks, Speke, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,307,966 GBP2023-12-31
Officer
2024-08-14 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
BARNFIELD CENTRIC LTD
BARNFIELD CENTRIC LIMITED - now
GENESIS BUSINESS PARK LIMITED - 2011-09-06
8, Kenyon Road, Brierfield, Nelson, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-308,479 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Webber, James Paul
Contracts Manager born in January 1978
Individual (19 offsprings)
Officer
2012-01-24 ~ 2018-08-07
OF - Director → CIF 0
2
Hawthorne, Joanne
Director born in January 1966
Individual (2 offsprings)
Officer
2018-08-07 ~ 2024-08-14
OF - Director → CIF 0
3
Couper, Andrew John
Accountant born in December 1976
Individual (48 offsprings)
Officer
2012-01-24 ~ 2018-08-07
OF - Director → CIF 0
4
STORE FIRST LIMITED
Business First Centre, Empire Business Park, Empire Way, Rose Grove, Lancashire, England
Liquidation Corporate (3 parents)
Equity (Company account)
-12,423,260 GBP2018-06-30
Officer
2012-03-27 ~ 2019-12-11
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2019-12-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

ESTUARY BANKS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

16 GBP2023-12-31

16 GBP2022-12-31

Current Assets

83 GBP2023-12-31

56 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-83 GBP2023-12-31

-56 GBP2022-12-31

Equity

16 GBP2023-12-31

16 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

ESTUARY BANKS MANAGEMENT COMPANY LIMITED
Info
Registered number 07921842
Group First House Mead Way, Padiham, Burnley BB12 7NG
Private Limited Company incorporated on 2012-01-24 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.